Bain 1 Limited

Liquidation
Incorporated on 20 Jul 1992

Reg Address: 55 Baker Street, London W1U 7EU

Company Number 02732585
Company Status Liquidation
Incorporation Date 20 Jul 1992
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 9
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 9
Accounts Last Made 31 Dec 2009
Accounts Type Full
Accounts Next Due 30 Sep 2011
Ruturns Last Made 20 Jul 2010
Ruturns Next Due 17 Aug 2011
Confirmation Statement Last Made -
Confirmation Statement Next Due 3 Aug 2016
Average Number of Employees -

Previous Names:
Welsh Country Foods Limited - 4 May 2011

Summary The company with name "Bain 1 Limited" is a private limited company and located in 55 Baker Street, London W1U 7EU. Bain 1 Limited is currently in liquidation status and it was incorporated on 20 Jul 1992 (31 years 10 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2011, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Bain 1 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Steven	Director	19 Apr 2011	British	Active
2	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	29 Oct 2010	-	Active
3	Sean Meredith Palmer	Director	1 Oct 2009	British	Active
4	Stephen Ronald William Francis	Director	5 Mar 2009	British	Active
5	Antonius Matheus Maria Lammers	Director	1 Jan 2009	Dutch	Resigned 1 Jan 2010
6	MAWLAW SECRETARIES LIMITED	Corporate Secretary	11 Aug 2008	-	Resigned 29 Oct 2010
7	Andrew Ronald Parsons	Director	11 Aug 2008	British	Active
8	MACLAY MURRAY & SPENS LLP	Corporate Secretary	18 May 2007	-	Resigned 11 Aug 2008
9	Edwin Charles Ennis	Director	6 Sep 2006	British	Resigned 11 Aug 2008
10	Colin Patrick Triggs	Director	6 Sep 2006	British	Resigned 11 Aug 2008
11	Trevor Hangar	Director	3 Dec 2003	British	Resigned 11 Aug 2008
12	David John Salkeld	Director	1 Jun 2003	British	Resigned 13 Sep 2005
13	Grant Alexander Willox	Director	17 Jul 2002	British	Resigned 14 Jan 2005
14	Francis Patrick Mcmyler	Director	21 May 2002	British	Resigned 8 Jul 2002
15	Elwyn Martin Pugh	Director	14 Feb 2001	British	Resigned 31 Dec 2006
16	Iain Murray Imray	Director	18 Mar 1999	British	Resigned 11 Aug 2008
17	John Mitchell	Director	18 Aug 1998	British	Resigned 5 Jul 2002
18	Mark Rayton Lee	Director	23 Jan 1998	British	Resigned 10 Sep 1999
19	Jose Juan Peralta	Director	27 Oct 1997	Canadian	Active
20	Robert Burgess	Director	27 Oct 1997	British	Resigned 12 Jul 2005
21	Philip Batchelor	Director	15 Aug 1996	British	Resigned 24 Feb 1997
22	Michael John Sobey	Director	15 Feb 1995	-	Resigned 11 Aug 2008
23	Alfred John Duncan	Director	20 Dec 1994	British	Resigned 11 Aug 2008
24	John Lind	Director	20 Dec 1994	British	Resigned 11 Aug 2008
25	Walter Walker Paris	Director	20 Dec 1994	British	Resigned 31 May 1999
26	Marc Alan Ridout	Director	20 Dec 1994	British	Resigned 1 Oct 1997
27	IAIN SMITH AND COMPANY	Corporate Secretary	20 Dec 1994	-	Resigned 18 May 2007
28	Andrew Michael Duthie Stephen	Director	20 Dec 1994	British	Resigned 30 Nov 1998
29	Patrick William Pocock	Director	8 Sep 1993	British	Resigned 19 Dec 1994
30	Evelyn Kerr Rhind	Director	15 Mar 1993	British	Resigned 20 Dec 1994
31	Gordon Scott Duncan	Director	31 Jul 1992	British	Resigned 19 Dec 1994
32	PAULL & WILLIAMSONS	Corporate Secretary	31 Jul 1992	-	Resigned 20 Dec 1994
33	Maurice Samuel Reynolds	Director	31 Jul 1992	British	Resigned 18 Aug 1994
34	Howard Thomas	Nominee Secretary	20 Jul 1992	-	Resigned 20 Jul 1993
35	William Andrew Joseph Tester	Nominee Director	20 Jul 1992	British	Resigned 20 Jul 1993

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bain 1 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Order Of Court Restoration Previously Members Voluntary Liquidation	30 Apr 2018	Download PDF 3 Pages
2	Gazette - Dissolved Liquidation	19 Mar 2012	Download PDF 1 Pages
3	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	5 Jan 2012	Download PDF 2 Pages
4	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	19 Dec 2011	Download PDF 5 Pages
5	Officers - Change Corporate Secretary Company With Change Date	29 Sep 2011	Download PDF 2 Pages
6	Resolution	27 May 2011	Download PDF 1 Pages
7	Insolvency - Liquidation Voluntary Appointment Of Liquidator	27 May 2011	Download PDF 1 Pages
8	Insolvency - Liquidation Voluntary Declaration Of Solvency	27 May 2011	Download PDF 3 Pages
9	Address - Change Registered Office Company With Date Old	27 May 2011	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name	4 May 2011	Download PDF 2 Pages
11	Change Of Name - Certificate Company	4 May 2011	Download PDF 3 Pages
12	Officers - Termination Secretary Company With Name	21 Jan 2011	Download PDF 1 Pages
13	Officers - Appoint Corporate Secretary Company With Name	20 Jan 2011	Download PDF 2 Pages
14	Address - Change Sail Company With Old	18 Jan 2011	Download PDF 1 Pages
15	Accounts - Full	16 Sep 2010	Download PDF 18 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2010	Download PDF 7 Pages
17	Accounts - Change Account Reference Date Company Previous Extended	5 Feb 2010	Download PDF 1 Pages
18	Officers - Change Person Director Company With Change Date	14 Jan 2010	Download PDF 2 Pages
19	Officers - Termination Director Company With Name	6 Jan 2010	Download PDF 1 Pages
20	Officers - Change Person Director Company With Change Date	15 Oct 2009	Download PDF 3 Pages
21	Officers - Appoint Person Director Company With Name	15 Oct 2009	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	15 Oct 2009	Download PDF 3 Pages
23	Address - Change Sail Company	13 Oct 2009	Download PDF 2 Pages
24	Annual Return - Legacy	20 Jul 2009	Download PDF 5 Pages
25	Accounts - Full	16 May 2009	Download PDF 18 Pages
26	Address - Legacy	26 Mar 2009	Download PDF 1 Pages
27	Officers - Legacy	6 Mar 2009	Download PDF 1 Pages
28	Resolution	2 Mar 2009	Download PDF 1 Pages
29	Officers - Legacy	9 Feb 2009	Download PDF 1 Pages
30	Officers - Legacy	5 Feb 2009	Download PDF 1 Pages
31	Officers - Legacy	5 Feb 2009	Download PDF 1 Pages
32	Officers - Legacy	4 Feb 2009	Download PDF 1 Pages
33	Officers - Legacy	14 Jan 2009	Download PDF 1 Pages
34	Annual Return - Legacy	2 Oct 2008	Download PDF 5 Pages
35	Mortgage - Legacy	26 Sep 2008	Download PDF 2 Pages
36	Mortgage - Legacy	26 Sep 2008	Download PDF 2 Pages
37	Mortgage - Legacy	26 Sep 2008	Download PDF 1 Pages
38	Auditors - Resignation Company	19 Sep 2008	Download PDF 4 Pages
39	Accounts - Legacy	3 Sep 2008	Download PDF 1 Pages
40	Accounts - Full	19 Aug 2008	Download PDF 18 Pages
41	Officers - Legacy	18 Aug 2008	Download PDF 1 Pages
42	Officers - Legacy	18 Aug 2008	Download PDF 2 Pages
43	Officers - Legacy	18 Aug 2008	Download PDF 3 Pages
44	Officers - Legacy	18 Aug 2008	Download PDF 1 Pages
45	Officers - Legacy	18 Aug 2008	Download PDF 1 Pages
46	Officers - Legacy	18 Aug 2008	Download PDF 1 Pages
47	Officers - Legacy	18 Aug 2008	Download PDF 1 Pages
48	Officers - Legacy	18 Aug 2008	Download PDF 1 Pages
49	Officers - Legacy	18 Aug 2008	Download PDF 1 Pages
50	Officers - Legacy	18 Aug 2008	Download PDF 1 Pages
51	Accounts - Legacy	3 Jun 2008	Download PDF 1 Pages
52	Mortgage - Legacy	9 Feb 2008	Download PDF 2 Pages
53	Mortgage - Legacy	9 Feb 2008	Download PDF 2 Pages
54	Mortgage - Legacy	22 Jan 2008	Download PDF 2 Pages
55	Mortgage - Legacy	22 Jan 2008	Download PDF 2 Pages
56	Mortgage - Legacy	22 Jan 2008	Download PDF 2 Pages
57	Annual Return - Legacy	23 Jul 2007	Download PDF 4 Pages
58	Accounts - Full	10 Jul 2007	Download PDF 18 Pages
59	Mortgage - Legacy	13 Jun 2007	Download PDF 11 Pages
60	Mortgage - Legacy	8 Jun 2007	Download PDF 7 Pages
61	Officers - Legacy	4 Jun 2007	Download PDF 1 Pages
62	Officers - Legacy	4 Jun 2007	Download PDF 2 Pages
63	Officers - Legacy	19 Jan 2007	Download PDF 1 Pages
64	Officers - Legacy	26 Oct 2006	Download PDF 3 Pages
65	Officers - Legacy	26 Oct 2006	Download PDF 2 Pages
66	Annual Return - Legacy	14 Sep 2006	Download PDF 3 Pages
67	Address - Legacy	21 Aug 2006	Download PDF 1 Pages
68	Resolution	5 Jul 2006	Download PDF 1 Pages
69	Resolution	13 Jun 2006	Download PDF 1 Pages
70	Resolution	13 Jun 2006	Download PDF 6 Pages
71	Officers - Legacy	1 Jun 2006	Download PDF 1 Pages
72	Accounts - Full	5 Apr 2006	Download PDF 17 Pages
73	Officers - Legacy	20 Mar 2006	Download PDF 1 Pages
74	Address - Legacy	14 Mar 2006	Download PDF 1 Pages
75	Officers - Legacy	22 Sep 2005	Download PDF 1 Pages
76	Annual Return - Legacy	1 Aug 2005	Download PDF 9 Pages
77	Mortgage - Legacy	18 Jun 2005	Download PDF 6 Pages
78	Officers - Legacy	24 May 2005	Download PDF 1 Pages
79	Accounts - Full	21 Mar 2005	Download PDF 17 Pages
80	Officers - Legacy	19 Jan 2005	Download PDF 1 Pages
81	Mortgage - Legacy	13 Aug 2004	Download PDF 4 Pages
82	Annual Return - Legacy	5 Aug 2004	Download PDF 9 Pages
83	Officers - Legacy	4 Jun 2004	Download PDF 2 Pages
84	Officers - Legacy	4 Jun 2004	Download PDF 2 Pages
85	Accounts - Full	3 Apr 2004	Download PDF 18 Pages
86	Officers - Legacy	14 Nov 2003	Download PDF 1 Pages
87	Officers - Legacy	5 Nov 2003	Download PDF 1 Pages
88	Officers - Legacy	25 Oct 2003	Download PDF 1 Pages
89	Annual Return - Legacy	12 Aug 2003	Download PDF 9 Pages
90	Officers - Legacy	22 Jul 2003	Download PDF 2 Pages
91	Officers - Legacy	6 Jul 2003	Download PDF 4 Pages
92	Resolution	17 Apr 2003	Download PDF 6 Pages
93	Resolution	17 Apr 2003	Download PDF
94	Resolution	17 Apr 2003	Download PDF
95	Resolution	17 Apr 2003	Download PDF
96	Resolution	17 Apr 2003	Download PDF 1 Pages
97	Resolution	17 Apr 2003	Download PDF 8 Pages
98	Accounts - Full	2 Apr 2003	Download PDF 20 Pages
99	Annual Return - Legacy	15 Nov 2002	Download PDF 8 Pages
100	Officers - Legacy	16 Jul 2002	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Karro Food Limited Mutual People: Sean Meredith Palmer , Jose Juan Peralta , Stephen Ronald William Francis , Mark Steven , Andrew Ronald Parsons	Active
2	Karro Ict Services Limited Mutual People: Sean Meredith Palmer , Stephen Ronald William Francis , Mark Steven , Andrew Ronald Parsons	Active
3	W&We (Wales And West England) Limited Mutual People: Sean Meredith Palmer , Jose Juan Peralta , Stephen Ronald William Francis , Mark Steven , Andrew Ronald Parsons	Active
4	Vion Food Group Limited Mutual People: Sean Meredith Palmer , Stephen Ronald William Francis , Mark Steven , Andrew Ronald Parsons	Liquidation
5	2 Agriculture Limited Mutual People: Sean Meredith Palmer , Stephen Ronald William Francis , Mark Steven , Andrew Ronald Parsons	Active
6	Vion Food Scotland Limited Mutual People: Sean Meredith Palmer , Jose Juan Peralta , Stephen Ronald William Francis , Mark Steven , Andrew Ronald Parsons	Liquidation
7	Vion Subco Mfg Limited Mutual People: Sean Meredith Palmer , Stephen Ronald William Francis , Mark Steven , Andrew Ronald Parsons	Active
8	Bain 2 Limited Mutual People: Sean Meredith Palmer , Stephen Ronald William Francis , Mark Steven , Andrew Ronald Parsons	Liquidation
9	Grampian Country Pork Suffolk Limited Mutual People: Sean Meredith Palmer , Stephen Ronald William Francis , Mark Steven , Andrew Ronald Parsons	Liquidation
10	Thorne Poultry Limited Mutual People: Sean Meredith Palmer , Stephen Ronald William Francis , Mark Steven , Andrew Ronald Parsons	Liquidation
11	Favor Parker Limited Mutual People: Sean Meredith Palmer , Stephen Ronald William Francis , Mark Steven , Andrew Ronald Parsons	Liquidation
12	A1 Accounts & Tax Limited Mutual People: Sean Meredith Palmer	Active
13	Epsotech Uk Ltd. Mutual People: Stephen Ronald William Francis	Active
14	Tyson Foods Scotland Europe Limited Mutual People: Stephen Ronald William Francis , Andrew Ronald Parsons	Active
15	Tyson Foods Scotland Sales (Europe) Limited Mutual People: Stephen Ronald William Francis , Andrew Ronald Parsons	Liquidation
16	British Vita Property Uk (2) Limited Mutual People: Stephen Ronald William Francis	Active - Proposal To Strike Off
17	Ball & Young Limited Mutual People: Stephen Ronald William Francis	Active
18	Vita Liquid Polymers Limited Mutual People: Stephen Ronald William Francis	Active
19	Vitamol Limited Mutual People: Stephen Ronald William Francis	Active
20	Caligen Foam Limited Mutual People: Stephen Ronald William Francis	Active
21	Vita (Group) Unlimited Mutual People: Stephen Ronald William Francis	Active
22	Vita Dormant 10 Limited Mutual People: Stephen Ronald William Francis	Active
23	Vita Industrial (Lithuania) Limited Mutual People: Stephen Ronald William Francis	Active
24	Vita Industrial (Uk) Limited Mutual People: Stephen Ronald William Francis	Active
25	Vita Lithuania (Uk) Limited Mutual People: Stephen Ronald William Francis	Active
26	Vita International Limited Mutual People: Stephen Ronald William Francis	Active
27	The Rossendale Combining Company Limited Mutual People: Stephen Ronald William Francis	Active
28	Vita Industrial Polymers Limited Mutual People: Stephen Ronald William Francis	Active
29	Vita Cellular Foams (Uk) Limited Mutual People: Stephen Ronald William Francis	Active
30	Vita Property Investments Limited Mutual People: Stephen Ronald William Francis	Active
31	Vitafibres Limited Mutual People: Stephen Ronald William Francis	Active
32	Vita (Holdings) Limited Mutual People: Stephen Ronald William Francis	Active
33	Vita Dormant Industries Limited Mutual People: Stephen Ronald William Francis	Active
34	Vita Investments North America Limited Mutual People: Stephen Ronald William Francis	Active
35	Printware Limited Mutual People: Stephen Ronald William Francis	Active
36	The Danwood Group Limited Mutual People: Stephen Ronald William Francis	Active
37	Phoenix Office Supplies Limited Mutual People: Stephen Ronald William Francis	Active - Proposal To Strike Off
38	Hyperlast Limited Mutual People: Stephen Ronald William Francis	Active
39	Resinform Limited Mutual People: Stephen Ronald William Francis	Liquidation
40	A. Schulman Thermoplastic Compounds Limited Mutual People: Stephen Ronald William Francis	Active
41	Chemical Innovations Limited Mutual People: Stephen Ronald William Francis	Active
42	Doeflex Limited Mutual People: Stephen Ronald William Francis	dissolved
43	Fairfax Partners Ltd Mutual People: Stephen Ronald William Francis	dissolved
44	Saybolt United Kingdom Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
45	Herbalife Europe Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
46	Kepak Group Limited Mutual People: Mark Steven	Active
47	2 Sisters Poultry Limited Mutual People: Mark Steven	Active